Global AML & KYC Due Diligence Specialist

Ripple Inc.; Greater London; Hybrid; GBP 85,000 - 110,000; Full time

Benefits offered by this job

Bonuses

Equity

Healthcare benefits

Retirement plan

Family support

Job summary

Ripple Inc. is seeking an experienced Due Diligence Specialist to support its Global AML & Sanctions Compliance team. The role focuses on performing due diligence to mitigate regulatory, reputational, and sanctions risks for Ripple’s institutional clients and partners.

You will conduct CDD/EDD, KYC risk profiling, watchlist screening, data collection from public sources, and timely reporting to compliance management. London-based with hybrid work options.

Qualifications

• 3-4 years of AML/OFAC/Sanctions screening experience.
• Demonstrated knowledge of AML and OFAC regulations, requirements, and tools.
• Strong public data research and report writing skills.
• Comfortable executing independently in a team environment with minimal supervision.
• Attention to detail and curiosity.
• Fluency in additional languages a plus.
• FinTech or Crypto experience a plus.

Responsibilities

• Carry out day-to-day corporate due diligence to support Ripple’s global engagements.
• Conduct CDD and EDD on prospective customers for Ripple’s subsidiaries.
• Perform KYC analysis and risk profiling per policy.
• Screen watchlists and negative news; escalate items as needed.
• Collect, synthesize, and analyze data from multiple sources.
• Identify information gaps and recommend actions to close gaps.
• Summarize findings clearly for compliance management and stakeholders.
• Support periodic due diligence reviews based on risk scores.
• Assist the Due Diligence Manager on special projects.

Skills

AML Screening

OFAC Rules

KYC Analysis

Due Diligence

Watchlist Screening

Job description

Ripple Inc. is seeking an experienced Due Diligence Specialist to support its Global AML & Sanctions Compliance team. The role focuses on performing due diligence to mitigate regulatory, reputational, and sanctions risks for Ripple’s institutional clients and partners.

You will conduct CDD/EDD, KYC risk profiling, watchlist screening, data collection from public sources, and timely reporting to compliance management. London-based with hybrid work options.